Meetings and Announcements:

District's Regular Monthly Meetings -

The Board of Commissioners meets on the 4th Thursday of every month at 6:30 pm.  The meetings are held at the District office at 6229 Azure Way, Maple Falls, WA 98266.

District's Special Meetings –

In between the monthly scheduled meetings there sometimes is a need for the board to meet to discuss immediate needs of the District.  When a situation arises that cannot wait until the regular meeting the Board of Commissioners may hold a Special Meeting.  The special meeting announcements are posted on the District's office bulletin board.  You may also call the office at any time to ask if a special meeting has been scheduled for the month should you have interest in attending them.

All meetings are open to the public and the Board of Commissioners encourages everyone to attend.

Topic: August Board Meeting 

Time: August 22, 2024 6:30 PM Pacific Time (US and Canada)

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A.        REVIEW AGENDA – add or remove items.

B.        COMMISSIONER’S COMMENTS

1.          CONSENT AGENDA

Approve the following minutes:

1. Regular Meeting Minutes:   July 25, 2024

Approve the following expenditures for a total of  $69,098.78

a.    Request for Claims Payments:               July 26, 2024   ($    646.86)

b.   Request for Claims Payments:               Aug 09, 2024   ($32,965.04)

c.   Request for Claims Payments:               Aug 16, 2024   ($  4,019.35)

d.     Payroll Submittal:                                  Aug 14, 2024   ($ 27,989.18)(PPE 8/11/24)

e.   ACH Wire – Dept of Revenue:              Aug 25, 2024   ($  3,478.35)

2.         ADJUSTMENTS AND AGREEMENTS  For approval:

1. Adjustments – none                                   
2. Leak Credits –  #1252
3. Payment Plans – none
4. Lien Recordings – #1408, #1679, #1870
5. Lien Releases-  none

3.         SYSTEM REPORTS           For Review Only:

                        a.   Financial Reports -

                        b.   Operation Reports –

4.         DEVELOPER EXTENSION AGREEMENT – DJ WILLIAMSON                 

5.         BLACKFOOT PROJECT ENGINEERING PROJECT FEE

6.         DAVID EVANS AND ASSOCIATES INVOICE APPROVAL

7.         EQUIPMENT RENTAL FOR DEV 8 CLEARING

8.         WASWD CONFERNCE

9.         EXECUTIVE SESSION - RCW 42.30.110(1)(g) – Review of a Public Employee

10.       PUBLIC COMMENTS

11.       CONCLUSION